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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-02
KYBE ID: FR-537720393 · 537720393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration537720393

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-12-02

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Registered address18 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDRE LIBRATIdissolved BS 2Idissolved DOMINIQUE NEGRONIdissolved FARID SLIMANIdissolved FLEX LE MONDE SELON TOITactive FROMANTIN THIBAUT ET MOLINA CHARLOTTEactive INDIVISION ARSONNEAUD / AUCLERTactive JEANNINE NELLY CHABRATdissolved JYOTEE SOOKUNdissolved LE CARRE JAUNEactive LE CARRE NOIRdissolved LE CARRE VERTdissolved MAIS DIT BIOdissolved MARIE ANGE ROBERTdissolved Meziane Adgharactive [ND]active [ND]active [ND]dissolved [ND]active PAPETERIE RG DISTRIBUTIONdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100